MARANO v. Trans Union LLC et al

Florida Middle District Court
Judge:Thomas P Barber
Referred: Thomas G Wilson
Case #: 8:25-cv-00232
Nature of Suit480 Other Statutes - Consumer Credit
Cause28:1441 Notice of Removal - Fair Credit Reporti
Case Filed:Jan 28, 2025
Case in other court:Circuit Court Sixth Judicial Circuit, 24-005672-CI
Last checked: Tuesday Jan 28, 2025 5:10 PM EST
Defendant
Equifax Information Services, LLC
Squire Patton Boggs (US) LLP 200 S. Biscayne Blvd. Suite 3400
Miami, FL 33131
Defendant
Fifth Third Bank, National Association
Dinsmore & Shohl LLP 201 N Franklin St Suite 3050
Tampa, FL 33602
Represented By
Egle Vinickaite
Dinsmore & Shohl
contact info
Defendant
Trans Union LLC
555 W Adams Street
Chicago, IL 60661
Plaintiff
SUSAN MARANO
First Coast Consumer Law 476 Osceola Ave
Jacksonville Beach, FL 32250


Docket last updated: 02/04/2025 11:59 PM EST
Tuesday, February 04, 2025
20 20 misc Certificate of Interested Persons and Corporate Disclosure Statement Tue 02/04 9:09 PM
CERTIFICATE of interested persons and corporate disclosure statement by Experian Information Solutions Inc identifying Corporate Parent Experian plc, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions Inc. (Schnell, Grant)
Related: [-]
19 19 notice Notice of a Related Action Tue 02/04 9:06 PM
NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions Inc. Related case(s): No (Schnell, Grant)
Related: [-]
18 18 notice Notice of Lead Counsel Designation Tue 02/04 9:05 PM
NOTICE of Lead Counsel Designation by Grant Edward Lavelle Schnell on behalf of Experian Information Solutions Inc. Lead Counsel: Grant Schnell. (Schnell, Grant)
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17 17 answer Answer to Complaint Tue 02/04 9:05 PM
ANSWER and affirmative defenses to Complaint by Experian Information Solutions Inc.(Schnell, Grant)
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16 16 motion Extension of Time to File Answer / Respond to Complaint Tue 02/04 5:17 PM
MOTION for Extension of Time to File Answer by Fifth Third Bank. (Vinickaite, Egle)
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15 15 notice Notice of a Related Action Tue 02/04 1:36 PM
NOTICE of a related action per Local Rule 1.07(c) by Trans Union LLC. Related case(s): No (Long, Charlotte)
Related: [-]
14 14 misc Certificate of Interested Persons and Corporate Disclosure Statement Tue 02/04 1:36 PM
CERTIFICATE of interested persons and corporate disclosure statement by Trans Union LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC. (Long, Charlotte)
Related: [-]
13 13 answer Answer to Complaint Tue 02/04 1:35 PM
ANSWER and affirmative defenses to Complaint by Trans Union LLC.(Long, Charlotte)
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12 12 notice Notice of Lead Counsel Designation Tue 02/04 1:33 PM
NOTICE of Lead Counsel Designation by Charlotte A. Long on behalf of Trans Union LLC. Lead Counsel: Charlotte Long, Esq.. (Long, Charlotte)
Related: [-]
Friday, January 31, 2025
11 11 notice Notice of a Related Action Fri 01/31 5:22 PM
NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Joffe, Jason)
Related: [-]
10 10 misc Certificate of Interested Persons and Corporate Disclosure Statement Fri 01/31 5:21 PM
CERTIFICATE of interested persons and corporate disclosure statement by Equifax Information Services, LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC. (Joffe, Jason)
Related: [-]
9 9 motion Extension of Time to File Answer / Respond to Complaint Fri 01/31 5:20 PM
Unopposed MOTION for Extension of Time to File Answer re1 Notice of Removal Complaint by Equifax Information Services, LLC. (Joffe, Jason)
Related: [-]
8 8 notice Notice of Lead Counsel Designation Fri 01/31 5:19 PM
NOTICE of Lead Counsel Designation by Jason Daniel Joffe on behalf of Equifax Information Services, LLC. Lead Counsel: Jason Daniel Joffe. (Joffe, Jason)
Related: [-]
Thursday, January 30, 2025
7 7 notice Notice to Counsel of Local Rule Thu 01/30 1:56 PM
NOTICE TO COUNSEL Ryan Garrett Moore, Egle Vinickaite of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (ABM)
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Wednesday, January 29, 2025
6 6 notice Notice of Referral to IDEAL Program Thu 01/30 8:59 AM
NOTICE of Order Referring Case to U.S. Magistrate Judge for IDEAL Program. See attached Order for important deadlines and information about the IDEAL Program. (KMN)
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5 5 order Standing Order Thu 01/30 8:58 AM
STANDING ORDER regarding Discovery Motions. Signed by Magistrate Judge Thomas G. Wilson on 1/29/2025. (KMN)
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4 4 utility Case Assigned/Reassigned Wed 01/29 3:00 PM
NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Thomas G. Wilson. New case number: 8:25-cv-232-TPB-JGW. (RLK)
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3 3 notice Notice of appearance Wed 01/29 1:57 PM
NOTICE of Appearance by Egle Vinickaite on behalf of Fifth Third Bank, National Association (Vinickaite, Egle)
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2 2 misc Disclosure Statement - LR 3.03 and FRCP 7.1 Wed 01/29 1:33 PM
DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Fifth Third Bank, National Association. (Vinickaite, Egle)
Related: [-]
Tuesday, January 28, 2025
1 1 notice Notice of Removal Tue 01/28 4:44 PM
COMPLAINT and NOTICE OF REMOVAL from 6th Judicial Circuit Pinellas County, case number 24-005672-CI filed in State Court on 12/27/2024. Filing fee $405, receipt number AFLMDC-22959569 filed by Fifth Third Bank, National Association.(Vinickaite, Egle)
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Att: 1 State Court COMPLAINT Ex 1 State Court Complaint,
Att: 2 State Court Docket Sheet Ex 2 State Court Docket Sheet,
Att: 3 State Court Other Documents Ex 3 All Other Documents,
Att: 4 Exhibit Composite Ex 4 Consents,
Att: 5 Civil Cover Sheet Civil Cover Sheet